VOLUNTARY DISSOLUTION - LIQUIDATION

BIOTREATMENT

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Company — Voluntary dissolution - liquidation.

Financial year 2018 · Closed on 31/12/2018

Net result-11,2 k €+94,9 %over 1 year
Gross margin-5,6 k €
Equity-43,3 k €-34,8 %over 1 year

Identity

Source · BCE/KBO

BIOTREATMENT is a Public limited company incorporated in 2001. Its main activity is: Research and experimental development on natural sciences and engineering. Its registered office is in Gembloux.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0474.784.217
Incorporation
11/05/2001
Legal form
Public limited company
Registered office
Rue Herman Meganck,Isnes 21
5032 Gembloux · WallonieSee on map
Latest accounts
31/12/2018

Financials

Source · NBB, 13 filings

Trend over 13 financial years

20182017201620152014
Income statement
Gross margin-5,6 k €––––
EBITDA-10,9 k €14,5 k €-10 k €3,3 k €6,8 k €
Operating result-10,9 k €-78 k €-10 k €3,3 k €6,8 k €
Net result-11,2 k €-221,3 k €-9,2 k €3,2 k €6,7 k €
Balance sheet
Equity-43,3 k €-32,1 k €189,1 k €60,3 k €57,1 k €
Total assets2,2 k €2,3 k €258,3 k €203,4 k €139,3 k €
Cash2,2 k €760,1 €146,4 k €101,2 k €39,4 k €
Debts39,7 k €33,6 k €69,1 k €143,1 k €82,2 k €

Board of directors

Source · NBB, accounts to 31/12/2018

4 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marie-Anne HENRARD
Director06/06/2014 → 06/06/2018
Philippe THONART
Managing director16/06/2006 → 15/06/2018Chairman of the board of directors16/06/2006 → 2010 accountsendedDirector16/06/2006 → 2009 accountsended
SAMANDA0480.028.848Represented by Régis VANDEKERKHOVE
Director16/06/2006 → 15/06/2018
Pierre DEFRANCE
Liquidator

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
VENTURE COACHING0480.168.905Represented by Luc ETIENNE
Directorlisted until the 2008 accounts
Marie Anne HENRARD
Director06/06/2014 → 2016 accounts
Michel DELACOLLETTE
Director15/06/2012 → 2014 accounts
Regis VANDEKERKOVE
Director15/06/2012 → 28/07/2015

Other companies at this address

Rue Herman Meganck,Isnes 21 5032 Gembloux
CompanyCBE no.
ARTECHNO● Active
0465.147.959
FERMENTED PRODUCT PARTNER● Active
0475.234.672
LACTO RESEARCH● Active
0835.004.011
WALDRYPROCESS● Active
0840.558.349

Full financial information

Source · NBB
201820172016201520142013
Type of accountMicro modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/201801/01/201701/01/201601/01/201501/01/201401/01/2013
Closing of the financial year31/12/201831/12/201731/12/201631/12/201531/12/201431/12/2013
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/08/201931/08/201829/08/201725/07/201631/07/201519/08/2014
General meeting07/05/201931/05/201802/06/201703/06/201605/06/201506/06/2014
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/201807/05/201927/08/2019FrenchPDF
Full model31/12/201731/05/201831/08/2018FrenchPDF
Full model31/12/201602/06/201729/08/2017FrenchPDF
Full model31/12/201503/06/201625/07/2016FrenchPDF
Full model31/12/201405/06/201531/07/2015FrenchPDF
Full model31/12/201306/06/201419/08/2014FrenchPDF
Full model31/12/201207/06/201308/07/2013FrenchPDF
Full model31/12/201115/06/201213/07/2012FrenchPDF
Full model31/12/201003/06/201114/07/2011FrenchPDF
Full model31/12/200904/06/201022/07/2010FrenchPDF
Full model31/12/200805/06/200928/07/2009FrenchPDF
Full model31/12/200728/07/200825/08/2008FrenchPDF
Full model31/12/200601/06/200712/07/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2018

4 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marie-Anne HENRARD
Director06/06/2014 → 06/06/2018
Philippe THONART
Managing director16/06/2006 → 15/06/2018Chairman of the board of directors16/06/2006 → 2010 accountsendedDirector16/06/2006 → 2009 accountsended
SAMANDA0480.028.848Represented by Régis VANDEKERKHOVE
Director16/06/2006 → 15/06/2018
Pierre DEFRANCE
Liquidator

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
VENTURE COACHING0480.168.905Represented by Luc ETIENNE
Directorlisted until the 2008 accounts
Marie Anne HENRARD
Director06/06/2014 → 2016 accounts
Michel DELACOLLETTE
Director15/06/2012 → 2014 accounts
Regis VANDEKERKOVE
Director15/06/2012 → 28/07/2015

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Court decision13/09/2018
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
    PDF
  • Mandates13/07/2018
    NOMINATIONS ET DEMISSION
    PDF
  • Mandates13/07/2016
    NOMINATION
    PDF
  • Capital / shares21/01/2016
    AUGMENTATION DE CAPITAL - REFONTE DES STATUTS
    PDF
  • Mandates10/09/2014
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/09/2013
    RENOUVELLEMENT MANDAT COMMISSAIRE
    PDF
  • Mandates30/07/2012
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/08/2011
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings13 filings
Mandates
Marie-Anne HENRARD
SAMANDA
Philippe THONART
Pierre DEFRANCE
VENTURE COACHING
Marie Anne HENRARD
Michel DELACOLLETTE
Willy VERSTRAETE
Regis VANDEKERKOVE
Michel SAVONNET
20012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
BIOTREATMENT
No data
Director
Director
Managing directorChairman of the board of directorsDirector
Liquidator
Director
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Rue Herman Meganck,Isnes 21, 5032 MazyCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
BIOTREATMENTCurrent
accounts 2006 → 2018
Accounts 2018 · 2019-51500597

Events

  1. 2018
    Annual accounts 2018-11,2 k €↑
  2. 2017
    Annual accounts 2017-221,3 k €↓
  3. 2016
    Annual accounts 2016-9,2 k €↓
  4. 2015
    Annual accounts 20153,2 k €↓
  5. 2014
    Annual accounts 20146,7 k €↑
  6. 2013
    Annual accounts 2013717,1 €↑
  7. 2012
    Annual accounts 2012-3,9 k €↓
  8. 2011
    Annual accounts 2011-161,6 €↑
  9. 2010
    Annual accounts 2010-1,8 k €↓
  10. 2009
    Annual accounts 2009-1,7 k €↑
  11. 2008
    Annual accounts 2008-2,4 k €↓
  12. 2007
    Annual accounts 2007-574,4 €↓
  13. 2006
    Annual accounts 20066 k €
  14. 11/05/2001
    IncorporationPublic limited company